Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/5/2018 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-1826 15.A.Presentation / ProclamationPresentation on Veterans Outreach Golf Tournament by U.S. Army Sergeant (Retired) Curtis Paulisin, Vice President, Veterans Council of Indian River County, and U.S. Army Sergeant (Retired) Gary JamesNo Action Taken or Required  Action details Video Video
18-1877 15.B.Presentation / ProclamationPublic Announcement for Hurricane Preparedness - Are You Ready?Read and Presented  Action details Video Video
18-1875 17.A.Informational ReportElectronics and Household Hazardous Waste Event on June 9, 2018No Action Taken or Required  Action details Video Video
18-1907 27.B.Informational ReportUpdate on All Aboard FL/Vero Electric ExpensesNo Action Taken or Required  Action details Video Video
18-1864 18.A.Consent Staff ReportChecks and Electronic Payments May 11, 2018 to May 17, 2018Approved  Action details Not available
18-1880 18.B.Consent Staff ReportChecks and Electronic Payments May 18, 2018 to May 24, 2018Approved  Action details Not available
18-1789 18.C.Consent Staff ReportApproval of Updated Statewide Mutual Aid Agreement between Indian River County and the Florida Division of Emergency ManagementApproved staff's recommendation  Action details Not available
18-1856 18.D.Consent Staff ReportAcceptance and Approval of Expenditures for Emergency Management State-Funded Subgrant Agreement (EMPA) 19-BG-XXApproved staff's recommendation  Action details Not available
18-1858 18.E.Consent Staff ReportRecommendation of Award of Contract for Replacement of Conveyor Systems at the PC Main Screening System (Bid No. 2018055)Approved staff's recommendation  Action details Not available
18-1861 18.F.Consent Staff ReportApproval of Six-Month Extension to SJRWMD Cost-Share Grant for Osprey Acres Floway and Nature PreserveApproved staff's recommendation  Action details Not available
18-1865 18.G.Consent Staff ReportForest Park Water Main Extension: Approval of Change Order and Final Pay for Blue Goose Construction Work Authorization No. 2017-008Approved staff's recommendation  Action details Not available
18-1866 18.H.Consent Staff Report128th Court Water Main Extension: Approval of Change Order and Final Payment of Blue Goose Construction Work Authorization No. 2018-001Approved staff's recommendation  Action details Not available
18-1871 18.I.Consent Staff ReportPelican Pointe Water Service Replacement: Approval of Change Order and Final Pay for Blue Goose Construction Work Authorization No. 2017-006Approved staff's recommendation  Action details Not available
18-1873 18.J.Consent Staff ReportApproval of Six-Month Extension to FDEP Agreement No. NS027 for Osprey Acres Floway and Nature PreserveApproved staff's recommendation  Action details Not available
18-1883 18.K.Consent Staff ReportMSA Holdings, LLC.'s Request for Final PD Plan/Plat Approval for a Subdivision to be known as Hampton Woods East PD [PD-17-08-05 / 95050141-81436]Approved staff's recommendation  Action details Not available
18-1896 18.L.Consent Staff ReportAmendment No. 1 to Work Order No. 4 with Masteller & Moler, Inc. for the Victor Hart Sr. Complex Drainage Improvement ProjectApproved staff's recommendation  Action details Not available
18-1897 18.M.Consent Staff ReportPublic Works - Fleet Division, Request for Increase to Existing Kelly Tractor Purchase OrderApproved staff's recommendation  Action details Not available
18-1908 18.N.Consent Staff ReportMiscellaneous Budget Amendment 011Approved staff's recommendation  Action details Not available
18-1841 110.A.1.Public HearingFINAL PUBLIC HEARING: County Initiated Request to Amend (Update) the Text of the Sanitary Sewer Sub-Element for Septic to Sewer Conversion and the Associated Text of the Future Land Use Element of the County’s Comprehensive Plan (Legislative)Postponed/ContinuedPass Action details Video Video
18-1862 110.A.2.Public HearingFINAL PUBLIC HEARING: County Initiated Request to Amend the Text of the Coastal Management Element and Future Land Use Element of the County’s Comprehensive Plan Relating to Sea Level Rise (Legislative)ApprovedPass Action details Video Video
18-1893 110.B.1.Public DiscussionRequest to Speak from Mark Yanno Regarding Future Boating Access to South CountyNo Action Taken or Required  Action details Video Video
18-1881 110.C.1.Public NoticeNotice of Scheduled Public Hearing for June 12, 2018: Vero 53 Landings, LLC’s Request for Conceptual Site Plan and Special Exception Use Approval for the CERTUS of Vero Beach Adult Congregate Living Facility (ACLF) [SP-SE-17-08-15 / 2016070073 -79431] (Quasi-Judicial)No Action Taken or Required  Action details Video Video
18-1884 110.C.2.Public NoticeNotice of Public Hearing for June 12, 2018: Harmony Reserve, LLC’s Request to Rezone Approximately 2.18 Acres from RS-3, Residential Single-Family (up to 3 units/acre) and RM-6 (Residential Single-Family (up to 6 unit/acre), to PD, Planned Development Residential, and to Modify the Conceptual PD Plan Approval for the Project known as Harmony Reserve PD [PD-18-04-02 / 97080101-81067] (Quasi-Judicial)No Action Taken or Required  Action details Video Video
18-1885 110.C.3.Public NoticeNotice of Public Hearing for June 19, 2018: Request by David J. Haeseler, Eve D. Haeseler, Nancy Ellen Casey, Trustee, Florida Academy of Impairment Ratings, Inc., and Kashi Church Foundation, Inc. for the Abandonment of Two Twenty Foot Wide Roadway Easements Over Lots 1, 2, 3, and 4, POD G Village of Kashi PD [ROW-18-02-02 / 2008110007-80637] (Legislative)No Action Taken or Required  Action details Video Video
18-1876 111.A.Administrators MattersApproval of a Revision to the Retiree Health Benefits and Subsidy Policy to Provide for Suspension of Subsidy when a Hold or Stay is Placed on Paying a Retiree's Benefits and Providing for Loss of Eligibility for Retiree Subsidy and Benefits when an Individual Ceases to be Deemed a Retiree under Section 112.0801, Florida StatutesApproved staff's recommendationPass Action details Video Video
18-1874 112.D.1.Department Staff ReportApproval of Renewal of the Florida Blue Administrative Services Agreement for the Period October 1, 2018 through September 30, 2023 and Providing for Wellness Contributions of $300,000 over a Five (5) Year PeriodApprovedPass Action details Video Video
18-1888 112.D.2.Department Staff ReportHealth Insurance Recommendations for Plan Year 2018/19ApprovedPass Action details Video Video
18-1878 115.B.1.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 1 to CDM Smith, Inc. for Engineering Services with the 2018 Water Quality Technical ReportApprovedPass Action details Not available